Announced Tue, 30 Sept · 16:48 IST

Outcome

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Abhishek Infraventures Limited held its 41st AGM on 30 September 2025 via video conferencing, which concluded in just 15 minutes. All four resolutions were passed with overwhelming shareholder support of approximately 99.99% in favour. The resolutions included adoption of the audited financial statements for FY25, reappointment of Mr. Rahul Erramshetty as director (retiring by rotation), reappointment of M/s N G Rao & Associates as statutory auditors, and appointment of Mr. Sachin as a new Independent Director. Of the 2,938 shareholders on record, 35 attended the meeting (2 promoter group + 33 public), and overall voting turnout was about 39.06% of the 50.49 lakh total shares outstanding.

Likely market impact

This is a routine, procedural outcome filing with no material surprises — all standard AGM items were approved with near-unanimous support. Shareholders should note the addition of a new Independent Director and continuity of the existing statutory auditor, but no significant business or capital-related action is announced here.